A Hamilton, Ohio man was sentenced in U.S. District Court this month to 120 months (10 years) in prison for his role in a foreclosure rescue scheme that defrauded at least 780 financially distressed homeowners throughout the United States, including more than 100 individuals in the Southern District of Ohio.
Update : The co-founder of the project to raise money for a border wall pleaded guilty Thursday in a case that once included Steve Bannon, who was an adviser to former President.
By Victor Omondi On December 8, postal workers from all across the East Coast were apprehended and charged in connection with a $750,000 identity theft ring. According to the Manhattan District Attorney’s Office, ten individuals (four of whom were post office employees) were indicted in the New York State Supreme Court on second-degree grand larceny, […]